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    Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations

    • Post author:MiamiCrypto
    • Post published:November 30, 2022
    • Post category:crypto exchange kraken/Kraken/kraken fined/Kraken OFAC/Kraken Office of Foreign Assets Control/Kraken settles/Kraken Treasury Department/OFAC/Office of Foreign Assets Control/Regulation

    Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) over its apparent violations of sanctions against Iran. The cryptocurrency exchange has…

    Continue ReadingCrypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations
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